Empleos de Compliance en El Salto

A leading global company in El Salto, Mexico, is seeking a qualified professional to manage security audits and compliance in the supply chain sector. The ideal candidate will possess a Bachelor's degree and have 3-5 years of experience in Supply Chain Security and logistics, along with advanced English proficiency. This role will involve conducting audits, leading internal initiatives, and...

We are an important logistics company that specializes in providing 4PL services to our clients, one of which is a distinguished leader in the technology field. Customs Compliance Team Lead **Requirements**: - Bachelor's Degree in Logistics, Supply Chain Management, or Business Administration - Advanced English - Advanced Excel (data analysis - 2+ years in Import/Export processes - 2+ years in...

**TRADE COMPLIANCE ANALYST (ANNEX 24)** Licenciatura en Negocios Internacionales, RI, Logística Internacional, Tráfico o Afín Inglés Avanzado. Excel Avanzado. Buen Manejo de Paquetería Office. Manejo de ERP como Oracle, SAP, JD Edwards, etc.. Conocimientos en: ° Marco Legal de Decreto IMMEX ° Normas Aduaneras Generales y derecho aduanero en México ° Anexo 30 **Experiência**: 3 años en el manejo...

Specialist Global Trade Compliance Position Title: Specialist Global Trade Compliance Reports to Title: Mgr Global Trade Compliance CoE Job Code: Dept / Function: Global Trade Compliance Summary The Global Trade Compliance Specialist is a key contributor to Hershey’s international trade operations, responsible for ensuring product qualification under Free Trade Agreements (FTAs) for both...

En Inteliteam somos especialistas en gestión de capital humano, conectando talento con las organizaciones que impulsan el crecimiento y la innovación. Ofrecemos soluciones integrales en reclutamiento, selección, administración de personal y consultoría, siempre con un enfoque estratégico y personalizado. **Requisitos**: - Experiência en manejo de personal. - Experiência en procesos y operación...

A leading technology company is seeking a detail-oriented Vendor Maintenance Analyst to ensure accurate vendor records and manage inquiries from various business units. You will play a crucial role in maintaining vendor accounts, verifying documentation, and resolving discrepancies. The ideal candidate will have strong attention to detail, excellent customer service skills, and must be proficient...

Job Title A System Security and Compliance Specialist is sought to join a dynamic organization. - This key role involves the design and implementation of SAP Security and Governance, Risk, and Compliance (GRC) solutions to ensure compliance with regulatory requirements.

Una empresa farmacéutica en Tlaquepaque busca un Compliance Officer para liderar la implementación y supervisión del sistema de cumplimiento. El candidato ideal tendrá una licenciatura en Derecho, experiencia en cumplimiento legal, y un inglés avanzado. Este rol requiere habilidades analíticas y comunicativas efectivas, así como disponibilidad para viajar. Ofrecemos la oportunidad de formar parte...

A leading tech company in Guadalajara, Jalisco, is seeking a Senior Corporate IT Administrator with over 7 years of experience. This role involves leading the migration of approximately 650 users from Google Workspace to Microsoft 365 while ensuring business continuity and compliance with security standards. The ideal candidate will have expertise in Microsoft 365, project management skills, and...

Local Compliance Officer - Mining México, CA y Caribe, y Mining ANSCO ¿Te gusta brindar apoyo estratégico y sientes pasión por ganar? Eso es lo que estamos buscando de ti Propósito Será responsable de proporcionar apoyo a las actividades de cumplimiento en materia legal, así como de asegurar y salvaguardar el cumplimiento de las leyes, reglamentos y políticas internas, así como identificar y...

A leading AI software company is seeking a Senior Security Compliance Specialist to ensure adherence to compliance standards. The candidate will develop compliance programs, conduct audits, and stay updated on regulations. Ideal applicants have 5-8 years of experience in security compliance and strong knowledge of various frameworks such as SOC, ISO, and HIPAA. This full-time role is based in...

A leading electronic components provider is seeking an experienced Regional EHS Manager in Tlaquepaque, Mexico. The role requires over 5 years in EHS management, expertise in Mexican EHS NOMs, and fluency in English. You will develop safety policies, conduct audits, and provide technical support for compliance. The position offers a robust benefits package, including 30 days of Christmas bonus...

This role will be responsible for strengthening internal controls, documentation, and audit readiness across the accounting and operations functions. The primary objective is to reduce risk, prepare the organization for upcoming audits (HUD), support the implementation of Vanta, and enable long-term scalability as the portfolio grows. This is an internal, operational role focused on prevention...

A leading professional services firm in Guadalajara, Jalisco, is looking for a Senior Tax Associate to provide expert tax compliance and consulting services. The ideal candidate will have up to 5 years of experience, a Bachelor's degree in Accounting, and advanced English skills. In this role, you will analyze financial data, prepare tax returns, and help clients optimize their tax positions....

A leading tech company in Guadalajara, Jalisco, is seeking a Vendor Enablement Specialist to manage vendor onboarding processes using the Coupa platform. This role requires strong collaboration with procurement and legal teams as well as effective communication with vendors. The successful candidate will also maintain vendor data and ensure compliance with corporate policies. An entry-level,...

Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that enables our people to push the limits of innovation to make great...

**Capgemini Engineering is a world leader, we provide innovative and unique R&D and engineering services across all industries. Join us for a career full of opportunities, where you can make a difference. **About the role: **You will participate in ambitious projects of a top US client in the Telecom industry as a Cloud Architect focused on governance, compliance and security of their internal...

Overview: THE ROLE: The Principal I of Technology Governance Risk and Compliance acts as a technical expert, focusing on providing expertise, guidance, and support on risk management topics. This role supports continuous improvement of governance and risk management methodologies, tools and processes to ensure proactive oversight and management of the Technology risk landscape. - HOW YOU WOULD...

Una empresa de tecnología minera busca un Oficial de Cumplimiento Local para asegurar el cumplimiento de leyes y políticas internas. El candidato ideal tendrá una licenciatura relacionada y más de 3 años de experiencia en posiciones similares. Se valoran habilidades de comunicación en inglés y español, así como dominio de Microsoft Office. El puesto implica supervisar normativas y desarrollar...

A leading global company in El Salto, Mexico, is seeking a qualified professional to manage security audits and compliance in the supply chain sector. The ideal candidate will possess a Bachelor's degree and have 3-5 years of experience in Supply Chain Security and logistics, along with advanced English proficiency. This role will involve conducting audits, leading internal initiatives, and...